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ONE NEW ENTERPRISE LIMITED

Company number NI059423

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages)
22 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with updates	View PDF Confirmation statement made on 15 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC01	Notification of Ben Brian James Snoddon as a person with significant control on 29 July 2019	View PDF Notification of Ben Brian James Snoddon as a person with significant control on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Cheryl Victoria Jenkins as a person with significant control on 29 July 2019	View PDF Cessation of Cheryl Victoria Jenkins as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	PSC07	Cessation of Ian James Maccorkell as a person with significant control on 29 July 2019	View PDF Cessation of Ian James Maccorkell as a person with significant control on 29 July 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Cheryl Victoria Jenkins as a director on 13 January 2020	View PDF Termination of appointment of Cheryl Victoria Jenkins as a director on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM02	Termination of appointment of Cheryl Victoria Jenkins as a secretary on 13 January 2020	View PDF Termination of appointment of Cheryl Victoria Jenkins as a secretary on 13 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Ian James Maccorkell as a director on 29 July 2019	View PDF Termination of appointment of Ian James Maccorkell as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP01	Appointment of Mr Ben Brian James Snoddon as a director on 29 July 2019	View PDF Appointment of Mr Ben Brian James Snoddon as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AAMD	Amended accounts for a dormant company made up to 30 April 2019	View PDF Amended accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	View PDF Confirmation statement made on 15 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Mar 2017	TM01	Termination of appointment of William Stewart as a director on 13 March 2017	View PDF Termination of appointment of William Stewart as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)

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ONE NEW ENTERPRISE LIMITED

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